Statements: North Drilling Company

Canonical ID: NK-mQE3VvF8uKYwwrchYCWgqL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNORTH DRILLING PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5wv
Organization:notesNuméro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009)framc_fund_freezesmc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h2nlurawmcwdvrzpwquwhnmrliu
LegalEntity:notes(also NORTH DRILLING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pg
LegalEntity:notes(also NORTH DRILLING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ph
Organization:notesorth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.engeu_fsfeu-fsf-eu-13575-15
LegalEntity:notes(also NORTH DRILLING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5ww
LegalEntity:notes(also NORTH DRILLING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wv
LegalEntity:notes(also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO)engus_sam_exclusionsusgsa-s4mrfb79d
Organization:notesprivatisée en 2009frafr_tresor_gels_avoirfr-ga-8503
Organization:notesNorth Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.frafr_tresor_gels_avoirfr-ga-8503
Company:permId5036353475permidpermid-5036353475
Company:phone+982188785083permidpermid-5036353475
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8503
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0353
Organization:programIdUS-IRANengus_ofac_sdnofac-30409
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13575-15
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12748
Organization:registrationNumberIR30068GNeu_fsfeu-fsf-eu-13575-15
Organization:registrationNumber10101920830frafr_tresor_gels_avoirfr-ga-8503
LegalEntity:registrationNumberIR30068GNeu_journal_sanctionseu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3
LegalEntity:registrationNumber10101920830eu_journal_sanctionseu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3
Organization:registrationNumber10101920830eu_fsfeu-fsf-eu-13575-15
Organization:registrationNumberIR30068GNfrafr_tresor_gels_avoirfr-ga-8503
Organization:registrationNumber149235engus_ofac_sdnofac-30409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30409engus_ofac_sdnofac-30409
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8503frafr_tresor_gels_avoirfr-ga-8503
Company:sourceUrl https://permid.org/1-5036353475permidpermid-5036353475
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-mQE3VvF8uKYwwrchYCWgqL
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H2NLuraWmCWDVrZpWqUWHnMrlIUenggb_coh_disqualifiedgb-coh-h2nlurawmcwdvrzpwquwhnmrliu
Company:statusActivepermidpermid-5036353475
Organization:topicssanctionengus_ofac_sdnofac-30409
Organization:topicssanctioneu_fsfeu-fsf-eu-13575-15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ww
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ph
LegalEntity:topicsexport.controltw_shtctw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c
Organization:topicssanctionus_trade_cslofac-30409
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8503
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h2nlurawmcwdvrzpwquwhnmrliu
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12748
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0353
Organization:topicssanctionframc_fund_freezesmc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wv
LegalEntity:uniqueEntityIdYA3LW7KF5TR3engus_sam_exclusionsusgsa-s4mrvr5ww
LegalEntity:uniqueEntityIdYA3KPLKHL3Z9engus_sam_exclusionsusgsa-s4mrvr3pg
LegalEntity:uniqueEntityIdP9QLG3VG9798engus_sam_exclusionsusgsa-s4mrfb79d
LegalEntity:uniqueEntityIdYA3LW7KF5TR3engus_sam_exclusionsusgsa-s4mrvr3ph
LegalEntity:uniqueEntityIdYA3KPLKHL3Z9engus_sam_exclusionsusgsa-s4mrvr5wv
LegalEntity:weakAliasNDCOtw_shtctw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c
Organization:weakAliasNDCOengus_ofac_sdnofac-30409
Organization:website http://www.ndco.ir/engus_ofac_sdnofac-30409
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